SPINOMA
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
Gazette deed
Merger: absorbed by SOTENSResignation: Noël Spillebeen (director) · Auditor report · Declaration9 points ▸
Gazette deed
Merger: absorbed by SOTENS
Resignation: Noël Spillebeen (director) · Auditor report · Declaration9 points ▸
- General meeting, 27-08-2026
- Auditor report, 27-08-2026
- Declaration, “alle aandeelhouders, verzaking aan opmaak verslagen en melding wijzigingen” (deed in Dutch)
- Merger, “fusie door overneming, modaliteiten en voorwaarden als bepaald in fusievoorstel” (deed in Dutch)
- Capital increase, €357,525.77
- Other provision, “vaststelling verdwijning overgenomen vennootschap” (deed in Dutch)
- Director resignation, Noël Spillebeen (director)
- Power of attorney
- Power of attorney, Charles VANBEYLEN
24-07
Gazette deed
Merger proposal: to be absorbed by SOTENSAppointment: Günther Adins (company auditor) · Capital · Declaration25 points ▸
Gazette deed
Merger proposal: to be absorbed by SOTENS
Appointment: Günther Adins (company auditor) · Capital · Declaration25 points ▸
- Merger, 10-07-2026
- Other provision, “beschrijving van de verrichting, ontbinding zonder vereffening” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Declaration, “geen aandelen toegekend aan overnemende vennootschap, aandelen van de overnemende vennootschap gehouden door de overnemende vennootschap zelf” (deed in Dutch)
- Share issue, “op naam, gewone aandelen” (deed in Dutch)
- Other provision, “toereikendheid eigen vermogen”, 71925 (deed in Dutch)
- Other provision, “datum van uitgifte” (deed in Dutch)
- Accounting effect, 01-01-2026
- Declaration, “geen bijzondere rechten” (deed in Dutch)
- Proposal, “afzien van controleverslagen, artikel 12:26, § 1, 6de alinea WVV” (deed in Dutch)
- Proposal, “afzien van verslagen bestuursorganen, artikel 12:25, 2de alinea WVV en artikel 12:27, laatste alinea WVV” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuurders” (deed in Dutch)
- The act holds 13 more points.
12-07
full format · 19 days before the deadline
2025
31-12
Financial
Equity above €5mequity €6.4m ▲1,445%
After 3 profitable years in a row, equity reaches €6.4m.
04-06
abbreviated format · 57 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €74,849 ▲84.7%
The operating result of €150,217 and the net result of €74,849 are both a record.
10-06
abbreviated format · 51 days before the deadline
2023
31-12
Financial
Back to profitnet €40,535
The net result is €40,535, after 5 loss-making years.
31-07
abbreviated format · on the deadline day
10-01
Gazette deed
Registered office moved to LendeledeCapital increase of €500,000 to €600,000 · New seat: 8860 Lendelede, Kortrijksestraat 106 · Resignation: Eva Spillebeen (director)11 points ▸
Gazette deed
Registered office moved to Lendelede
Capital increase of €500,000 to €600,000 · New seat: 8860 Lendelede, Kortrijksestraat 106 · Resignation: Eva Spillebeen (director)11 points ▸
- General meeting, 29-12-2022
- Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
- Other provision, “laattijdige stukken” (deed in Dutch)
- Net-asset statement, EUR, “bestuursorgaan roept algemene vergadering op binnen twee maanden na vaststelling” (deed in Dutch)
- Capital increase, €500,000
- Amendment of the articles, 5
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €600,000
- Registered-office move, 8860 Lendelede,Kortrijksestraat 106
- Director resignation, Eva Spillebeen (director)
- Director reappointment, Spillebeen Noël (sole director)
2022
31-12
Financial
Weakest financial yearnet -€60,641
The net result drops to -€60,641, the lowest from 2018 to 2025.
31-12
Financial
Equity above €200,000equity €297,516
Equity rises from -€141,843 to €297,516.
Show earlier events
28-06
abbreviated format · 33 days before the deadline
03-03
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: SPILLEBEEN Marijn (director) · Appointment: SPILLEBEEN Eva (director) · Reappointment: Noël Spillebeen (managing director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: SPILLEBEEN Marijn (director) · Appointment: SPILLEBEEN Eva (director) · Reappointment: Noël Spillebeen (managing director)4 points ▸
- General meeting, 05-04-2021
- Director resignation, SPILLEBEEN Marijn (director)
- Director appointment, SPILLEBEEN Eva (director)
- Director reappointment, Noël Spillebeen (managing director)
2021
04-10
abbreviated format · 65 days late
2020
27-10
abbreviated format · 88 days late
2019
28-06
abbreviated format · 33 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
1989
13-07
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 29-09-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank